Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring SchemeDepartment of Justice Press Releases
Rhode Island Man Pleads Guilty to Charges for Swindling Victims Who Thought They Were Investing in ‘Magic Mike’ Stage ShowDepartment of Justice Press Releases
Man Sentenced to 149 Months in Prison for Conspiracy to Commit ArsonDepartment of Justice Press Releases
Middle District Of Florida Prosecutes Over 300 Defendants For Federal Firearms And Violent Crime Offenses As Part Of Project Safe Neighborhoods StrategyDepartment of Justice Press Releases
Former Executive Director Of Children’s Not-For-Profit Arrested For EmbezzlementDepartment of Justice Press Releases
Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime OperationDepartment of Justice Press Releases
Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster ClubDepartment of Justice Press Releases
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale HomesDepartment of Justice Press Releases
